DOSSIERS / LES COLONNES
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Company dossier

LES COLONNES

FRANCE · COMPANY · INCORPORATED 2019-04-30
KYBE ID: FR-850327792 · 850327792 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES COLONNES
fr_insee
850327792
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dissolved
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Civil company
fr_insee
2019-04-30
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2 RUE KELLERMANN, 67450 MUNDOLSHEIM
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT REMLEDirecteur—France registry
OLIVIER MEAZZADirecteur—France registry
PHILIPPE MULLERDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MULLER (officer) matches PEP Philipp Müller — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MULLER (officer) matches PEP Philipp Müller — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100